1
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
-461,024 GBP2023-12-31
Officer
2006-09-28 ~ nowIIF 6 - Director → ME
2
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,501,469 GBP2023-01-01 ~ 2023-12-31
Officer
2021-10-05 ~ nowIIF 67 - Director → ME
3
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
45,607 GBP2023-12-31
Officer
2015-08-11 ~ nowIIF 37 - Director → ME
2021-03-01 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
4
5th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-31,647 GBP2023-01-01 ~ 2023-12-31
Officer
2019-04-18 ~ nowIIF 14 - Director → ME
5
5th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2019-04-17 ~ nowIIF 15 - Director → ME
6
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
88,003 GBP2017-12-31
Officer
2006-09-28 ~ dissolvedIIF 12 - Director → ME
7
GLENDALE FROZEN FOODS LIMITED - 2008-05-02
GLENDALE FROZEN FOODS LIMITED - 2008-02-04
CASHDEAL LIMITED - 1985-11-05
Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (6 parents)
Equity (Company account)
7,354,538 GBP2023-10-01
Officer
2024-05-03 ~ nowIIF 30 - Director → ME
2025-03-07 ~ nowIIF 60 - Director → ME
8
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-37,818 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-01 ~ nowIIF 24 - Director → ME
9
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
99 GBP2023-12-31
Officer
2006-09-28 ~ nowIIF 11 - Director → ME
10
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolvedIIF 5 - Director → ME
11
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
3,757,719 GBP2017-12-31
Officer
2006-09-28 ~ dissolvedIIF 7 - Director → ME
12
BEACHBEST LIMITED - 2009-10-08
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-31,304 GBP2023-01-01 ~ 2023-12-31
Officer
2024-09-04 ~ nowIIF 62 - Director → ME
13
6 Bruce Grove, LondonDissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolvedIIF 32 - Director → ME
14
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 17 - Director → ME
IIF 65 - Director → ME
15
5th. Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 1 - Director → ME
16
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,937,075 GBP2023-08-31
Officer
2020-12-08 ~ nowIIF 38 - Director → ME
17
45/49 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-05-03 ~ nowIIF 31 - Director → ME
18
EAGERLODGE LIMITED - 1986-07-30
Oatlands Park Hotel, Oatlands Drive, Weybridge, SurreyActive Corporate (7 parents)
Equity (Company account)
18,326,839 GBP2024-09-22
Officer
2005-10-26 ~ nowIIF 26 - Director → ME
19
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolvedIIF 33 - Director → ME
20
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
31,111 GBP2023-12-31
Officer
2020-11-13 ~ nowIIF 36 - Director → ME
21
VIOLETCOMP LIMITED - 1994-06-14
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
17,111 GBP2023-01-01 ~ 2023-12-31
Officer
2006-09-28 ~ nowIIF 10 - Director → ME
22
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-22,257 GBP2023-01-01 ~ 2023-12-31
Officer
2024-09-04 ~ nowIIF 63 - Director → ME
23
Hampden House, 76 Durham Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
96 GBP2016-12-31
Officer
2012-11-13 ~ dissolvedIIF 22 - Director → ME
24
Glendale House Cobden Street, Pendleton, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-05-03 ~ nowIIF 27 - Director → ME
25
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
-773,194 GBP2017-12-31
Officer
2006-09-28 ~ dissolvedIIF 9 - Director → ME
26
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2024-02-01 ~ nowIIF 16 - Director → ME
2022-01-13 ~ nowIIF 64 - Director → ME
27
HANS LIMITED - 1986-08-05
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
12,478,551 GBP2023-12-31
Officer
2005-10-12 ~ nowIIF 3 - Director → ME
2021-05-27 ~ nowIIF 61 - Director → ME
28
Glendale House Cobden Street, Pendleton, Salford, ManchesterActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
277,541 GBP2022-01-03 ~ 2023-10-01
Officer
2024-05-03 ~ nowIIF 28 - Director → ME
29
SW HOLDINGS AND INVESTMENTS LIMITED - 2022-03-05
6 Bruce Grove, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-662 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 19 - Director → ME
30
VADECON LIMITED - 1986-08-05
6 Bruce Grove, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
908,272 GBP2024-03-31
Officer
2006-03-10 ~ nowIIF 23 - Director → ME
31
MICROWAVE READY FOODS LIMITED - 2005-10-20
Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (5 parents)
Equity (Company account)
400 GBP2023-10-01
Officer
2024-05-03 ~ nowIIF 29 - Director → ME
32
6 Bruce Grove, LondonActive Corporate (4 parents)
Equity (Company account)
21,925 GBP2023-12-31
Officer
2011-07-11 ~ nowIIF 25 - Director → ME
33
6 Bruce Grove, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,185 GBP2023-12-31
Officer
2011-02-23 ~ nowIIF 2 - Director → ME
34
6 Bruce Grove, Tottenham, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,306,240 GBP2024-03-31
Officer
2006-09-28 ~ nowIIF 20 - Director → ME
35
6 Bruce Grove, Tottenham, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,803,096 GBP2024-03-31
Officer
2006-09-28 ~ nowIIF 21 - Director → ME
36
OAK AND WILLOW 123 LTD - 2024-06-19
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-11 ~ nowIIF 35 - Director → ME
IIF 59 - Director → ME